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MATRIX MONEY MANAGERS LIMITED

Company number 03641927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2013 AUD Auditor's resignation
26 Apr 2013 TM01 Termination of appointment of Randhir Singh as a director
07 Feb 2013 AD01 Registered office address changed from C/O Britannicus Stone Unit 24 Chelsea Whard 15 Lots Road London SW10 0QJ England on 7 February 2013
07 Feb 2013 4.20 Statement of affairs with form 4.19
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2013 600 Appointment of a voluntary liquidator
27 Jan 2013 AP01 Appointment of Mr David John George Royds as a director
10 Jan 2013 TM01 Termination of appointment of David Royds as a director
10 Jan 2013 AP01 Appointment of Mr Randhir Singh as a director
08 Jan 2013 AD01 Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013
05 Dec 2012 TM01 Termination of appointment of Randhir Singh as a director
09 Jul 2012 TM01 Termination of appointment of John Owen as a director
27 Jun 2012 AUD Auditor's resignation
02 Apr 2012 AA Full accounts made up to 30 June 2011
13 Jan 2012 AP01 Appointment of Randhir Singh as a director
21 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
21 Nov 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
21 Jul 2011 CH01 Director's details changed for Mr David John George Royds on 20 July 2011
20 Jun 2011 TM01 Termination of appointment of Christopher Merry as a director
16 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
03 Mar 2010 AUD Auditor's resignation